Dominion Finance Holdings Limited

Notice of Appointment of AdministratorsPursuant to Section 239I of the Companies Act 1993 Notice is hereby given that on 16 October 2008, John Joseph Cregten and Andrew John McKay, chartered accountants, both of Auckland, were appointed joint and several administrators of the property of Dominion Finance Holdings Limited under the powers contained in the Companies Act 1993. The Property in Administration is: All of the company’s undertaking, property and assets. The Offices of the Administrators are: Corporate Finance Limited, Level 15, AMP Centre, 29 Customs Street West, Auckland 1140.Dated this 16th day of October 2008.ANDREW JOHN MCKAY and JOHN JOSEPH CREGTEN, Administrators.